Dates of Event & Pricing

$395 for Webinars and Playbacks*

*Playback has no expiration and may be shared internally.

  • Friday, August 16, 2019

    For both 1-hour Parts

  • 12:00 – 3:00 pm (Eastern Time)

  • 11:00 – 2:00 pm (Central Time)

  • 10:00 – 1:00 pm (Mountain Time)

  • 9:00 – 12:00 pm (Pacific Time)

Curriculum

This introduction to credit risk management is designed to show participants how to plan, organize, and execute credit risk management by emphasizing tools and techniques.

Topics covered include:

  • The role of credit risk among the enterprise risks
  • Identifying the bank’s credit culture and align it with the bank’s desired risk appetite and tolerance
    • Credit discipline tools
    • Desired corporate priority, credit risk strategy, degree of risk management exercised, credit policy implemented
  • Identifying, managing, and monitoring transaction risk, intrinsic risk, and concentration risk in the bank’s credit exposure
    • Role of risk ratings in transaction risk management
    • Role of products and services in intrinsic risk management
    • Role of single entity, geography, industry, and underwriting in concentration risk management
  • Employing credit policy to support the bank’s credit policy and credit strategy
    • Components of credit policy
      • Credit information, analysis, and underwriting
      • Decision, approval, closing, booking, funding, and monitoring
    • Credit administration
      • Documentation, files, risk ratings, loan review, and audit
      • Approval authorities, pricing discipline
      • Monitoring asset quality, covenant compliance
  • Portfolio management
    • Credit strategies to maintain portfolio quality and profitability

These sessions will provide a legal and compliance perspective of a financial institutions responsibilities in gathering such documents during the account opening process. 


Instructor

  • Dev Strischek

    Dev Strischek

    Devon Risk Advisory Group / Principal


    As the Principal for Devon Risk Advisory Group, Dev Strischek brings years of senior experience in financial services to his clients around the areas of risk policy, risk culture, and portfolio risk management. Dev also serves as a Member of the Private Company Council for FASB. Prior to those roles, Dev served for 18 years at SunTrust Bank, retiring as their Sr Vice President and Senior Credit Policy Officer for the bank. Dev is a frequent industry speaker on many aspects associated with credit risk and compliance, as well as loan policy best practices. He has also authored many industry trade articles on principles and practices, problems and issues relevant to risks that financial organizations must manage.

Credits

2.0 CPE Credits & 2.5 AAP Credits